UK POWER RESERVE (ST HELENS) LIMITED
SOLIHULL UK POWER RESERVE (HARWORTH) LIMITED

Hellopages » West Midlands » Solihull » B91 2AA

Company number 07677934
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address RADCLIFFE HOUSE BLENHEIM COURT, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 2AA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Appointment of Mr Sam Kieron Wither as a director on 4 January 2016. The most likely internet sites of UK POWER RESERVE (ST HELENS) LIMITED are www.ukpowerreservesthelens.co.uk, and www.uk-power-reserve-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Uk Power Reserve St Helens Limited is a Private Limited Company. The company registration number is 07677934. Uk Power Reserve St Helens Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Uk Power Reserve St Helens Limited is Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2aa. . GRANT, Paul Robert is a Secretary of the company. ADDIS, Jonathan Peter is a Director of the company. EMRICH, Timothy Wayne is a Director of the company. WITHER, Sam Kieron is a Director of the company. Director WALTERS, David Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GRANT, Paul Robert
Appointed Date: 22 June 2011
Director
ADDIS, Jonathan Peter
Appointed Date: 04 January 2016
55 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 22 June 2011
49 years old
Director
WITHER, Sam Kieron
Appointed Date: 04 January 2016
47 years old

Resigned Directors

Director
WALTERS, David Lee
Resigned: 31 July 2013
Appointed Date: 22 June 2011
74 years old

UK POWER RESERVE (ST HELENS) LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
05 Jan 2016
Appointment of Mr Sam Kieron Wither as a director on 4 January 2016
05 Jan 2016
Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 18 more events
02 Jul 2013
Registered office address changed from 1St Floor 16 Maddox Street London W1S 1PH United Kingdom on 2 July 2013
26 Jun 2012
Annual return made up to 22 June 2012 with full list of shareholders
29 May 2012
Accounts for a small company made up to 31 December 2011
11 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
22 Jun 2011
Incorporation

UK POWER RESERVE (ST HELENS) LIMITED Charges

16 November 2015
Charge code 0767 7934 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Cowley hill works st helens t/no MS615971. Please see image…
16 November 2015
Charge code 0767 7934 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: Cowley hill works, st helens t/no MS615971. Please see…
6 August 2014
Charge code 0767 7934 0001
Delivered: 13 August 2014
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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